Company
NBV Enterprise Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 57
- Pablo Tudor Barraclough Hepworth Lloyd 2021-2024 View profile
- Lorraine Margaret Connellan 2019-2025 View profile
- Jill Ruddock 2017-2017 View profile
- Philip Roger Watkins 2016-2021 View profile
- Susie Nicola Jarrold 2016-2018 View profile
- Kevin Michael Horne 2016-2018 View profile
- Charles Comyns William Berkeley 2016-2017 View profile
- Nicholas William Doyle 2016-2020 View profile
- John Percy Balch 2016-2018 View profile
- Richard Guy Sutton 2015-2017 View profile
- Paul Edward Feenan 2012-2017 View profile
- Susan Hazel Nunn 2010-2015 View profile
- Mark Andrew Thomson 2008-2012 View profile
- Brian John Stopford 2008-2017 View profile
- Andrew Thomas Borkowski 2006-2008 View profile
- Margaret Ross 2006-2011 View profile
- Timothy John Clarke 2006-2008 View profile
- Joanna Clarke 2005-2019 View profile
- John Alexander 2004-2008 View profile
- Phillip Guy Staniforth 2004-2007 View profile
- Wendy Morris 2004-2008 View profile
- Phil Dixon 2004-2009 View profile
- Jill Marie Evenden 2003-2006 View profile
- Gail Patricia Dixon 2003-2007 View profile
- Shane Darren Mullins 2002-2003 View profile
- Helen Davies 2002-2004 View profile
- Samantha Jane Gemmell 2002-2006 View profile
- Richard John Dearden 2002-2017 View profile
- Christopher Leon Theobald 2001-2014 View profile
- Timothy Ian Morris 2000-2005 View profile
- Alan Meers 2000-2003 View profile
- Vivian Oliver 1998-2003 View profile
- Eunice Victoria Carr 1998-2008 View profile
- Lindsay Daphne Ejid Angus 1998-2002 View profile
- Homan, Harvey Donald, Doctor 1998-2000 View profile
- Norman Victor Allcock 1998-2004 View profile
- Prof George Howard Thompson 1997-1999 View profile
- Robert Edward Pynegar 1997-2006 View profile
- Charles Nigel Cullen 1996-2003 View profile
- Anthony John Litchfield 1993-1998 View profile
- Richard John Danby 1993 View profile
- Peter Hands 1992 View profile
- Roger Stephen Hursthouse 2002 View profile
- Lady Evelyn Alice Pope 2000 View profile
- Robert Little 2004 View profile
- Geoffrey William Hulse 2004 View profile
- Stuart Edward Brandreth 1998 View profile
- Henry Percival Bolton Clark 1998 View profile
- John Brian Crabtree 1995 View profile
- Ivan Fletcher 1996 View profile
- Hugh Alastair Sinclair 1998 View profile
- Richard Fowkes Chadburn 1993 View profile
- Alan Henry Hawksworth 1997 View profile
- James Henry Crowe 1997 View profile
- Terence Michael Faulkner 1996 View profile
- Suenaina Sharma 2017-2018 View profile
- Henry Gordon Mackenzie 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1982
Group
No further corporate or individual controller is recorded above NBV Enterprise Solutions Limited on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £144,638
- Total assets
- £880,508
- Cash
- £195,491
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £33,365 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £33,365
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Antony John Walters Director · appointed 2021
- Marcelle Louise Castle Director · appointed 2023
- Laurie Michael Wiseman Director · appointed 2017
- James Robert Pinchbeck Director · appointed 2008
- Andrew Wilson Director · appointed 2025
Directors past 6 years
- Laurie Michael Wiseman Director · appointed 2017
- James Robert Pinchbeck Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Antony John Walters Director · appointed 2021
- Marcelle Louise Castle Director · appointed 2023
- Laurie Michael Wiseman Director · appointed 2017
- James Robert Pinchbeck Director · appointed 2008
- Andrew Wilson Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01678839
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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